Light
Dark
Suspended ARN
ARN Suspended/ Terminated from doing Mutual Fund Business
EUIN Suspended from doing Mutual Fund Business
| Sr. No. | ARN | Name of ARN Holder | With Effect From |
|---|---|---|---|
| 1 | E163589 | Mr. Vishnukant Sharma | June 19, 2025 to December 18, 2025 |
ARN Terminated
| Sr. No. | ARN | Name of ARN Holder | With Effect From |
|---|---|---|---|
| 1 | 53467 | Mr. K Lalrinhlua | July 26, 2011 |
| 2 | 81263 | Mr. Naveen Kumar Malla | December 16, 2011 |
| 3 | 28580 | Mr. Nilesh Pravinkumar Shah | February 09, 2012 |
| 4 | 30658 | Mr.Prasenjit Laha | May 14, 2012 |
| 5 | 30618 | Mr. Patel Alkeshkumar Ambalal | June 14, 2012 |
| 6 | 28978 | Ms. Abha Jain | April 26, 2013 |
| 7 | 17101 | Mr. Devendra Singh Negi | September 27, 2013 |
| 8 | 67276 | Mr. Ashish Anil Phatak | December 05, 2013 |
| 9 | 80665 | Ms. Veena Rani | February 04, 2014 |
| 10 | 93032 | Ms. Kumari Suman | July 21, 2015 |
| 11 | 98149 | Mr. Malik Seemab Ahmed | January 13, 2017 |
| 12 | 117192 | Mr. Prateek Lalit Lodha | March 02, 2017 |
| 13 | 124870 | Mr. Ashish Agrawal | April 08, 2019 |
| 14 | 99780 | Mr. Kuldeep Narayan Sahu | November 01, 2019 |
| 15 | 105589 | Mr. Gaurav Sharma | November 26, 2019 |
| 16 | 115192 | Ms. Kanika Dixit | February 16, 2023 |
| 17 | 106521 | Mr. Rakesh Sinha | April 25, 2023 |
| 18 | 69496 | Mr. Amlendu Ranjan | April 25, 2023 |
| 19 | 166951 | Mr. Faruk Ali Reja | August 01, 2023 |
| 20 | 98267 | INVESTINTEL | April 15, 2024 |
| 21 | 171680 | WEALTH SKETCHERS | April 15, 2024 |
| 22 | 282902 | AMIT KALRA AND SONS HUF | April 15, 2024 |
| 23 | 154921 | Mr. Ronaki Dhilleswara Rao | June 14, 2024 |
| 24 | 34865 | Mr. Neeraj Kumar Batra | January 06, 2025 |
| 25 | 15676 | Mr. Jeetendra Mohan Sharma | February 04, 2025 |
| 26 | 15677 | Ms. Sarita Semwal | February 04, 2025 |
| 27 | 286493 | Ms. Reenu Choudhary | April 04, 2025 |
| 28 | 261167 | Mr. Ishwar Shankar Hasnale | May 22, 2025 |
| 29 | 70046 | Mr. Akshay Rajendra Lunawat | May 30, 2025 |
| 30 | 106877 | Mr. Sanjeev Kumar Rai | July 25, 2025 |
| 31 | 254267 | Mr. Arnab Dutta | September 9, 2025 |
| 32 | 335248 | Mr. Pravin Singh | September 22, 2025 |
ARN Suspended from doing Mutual Fund Business
| Sr. No. | ARN | Name of ARN Holder | With Effect From |
|---|---|---|---|
| 1 | 18964 | Smt Saraswati Biswal | May 26, 2006 |
| 2 | 44259 | Mr Rajat Joshi | February 18, 2008 |
| 3 | 40886 | Mr. Shreeharsha | August 29, 2008 |
| 4 | 31773 | Mr. Chandra Shekhar | December 21, 2009 |
| 5 | 48924 | M/s Royal Mark Financial Services | December 24, 2009 |
| 6 | 49397 | Mr. Chandra Bhushan Jha | February 17, 2010 |
| 7 | 37277 | M/s Unicon Insurance Advisors Private Limited | March 12, 2010 |
| 8 | 35063 | Mr. Chandan Panjwani | May 19, 2010 |
| 9 | 53107 | M/s Champion Advisory Services | May 19, 2010 |
| 10 | 26734 | M/s Shree Investments | May 19, 2011 |
| 11 | 51162 | Alka Agrawal | October 08, 2012 |
| 12 | 78818 | M/s. Digital World | January 24, 2013 |
| 13 | 43399 | Mr. Ashish N Pimpalwar | January 17, 2014 |
| 14 | 6238 | Mr. Dipen Chinubhai Patel | May 22, 2017 |
| 15 | 4332 | Mr. Chinmoy Sur | December 27, 2017 |
| 16 | 144508 | BEING ASSURED CONSULTANCY SERVICES | November 29, 2019 |
| 17 | 52845 | Sandeep Chatterjee | November 29, 2019 |
| 18 | 68851 | Sougata Roy | November 29, 2019 |
| 19 | 145339 | Basudev Mohanty | November 29, 2019 |
| 20 | 155075 | Mr. Joseph Nithin | August 21, 2020 |
| 21 | 36850 | Modex International Securities Limited | January 22, 2021 |
| 22 | 77777 | BRH Wealth Kreators Ltd. | January 22, 2021 |
| 23 | 124779 | Ms. Madhu Anandilal Chanda | October 14, 2021 to December 17, 2026 |
| 24 | 133449 | Mr. Parampreet Singh Sidhu | October 14, 2021 |
| 25 | 2477 | Mr. Gigy Verghese Pulikkottil | October 14, 2021 |
| 26 | 72636 | Mr. Nilesh V Vajifdar | March 03, 2022 |
| 27 | 98513 | Mr. Raghbendra Kumar | April 26, 2022 |
| 28 | 115218 | Mr. Sundeep Singh | June 24, 2022 |
| 29 | 111269 | Sumit Wadhwa | July 11, 2023 till SEBI order is in force |
| 30 | 174020 | ECONO BROKING PVT. LTD. | July 28, 2023 till SEBI order is in force |
| 31 | 164159 | Ms. Indumathi K | October 26, 2023 |
| 32 | 115691 | Mr. Ravindra Balu Bharti | June 12, 2024 till SEBI order is in force |
| 33 | 280522 | Mr. Paresh C Thakkar | June 12, 2024 to April 29, 2027 |
| 34 | 128111 | Mr. Prasanta Kumar Mandal | January 15, 2025 till January 14, 2027 |
| 35 | 58876 | Mr. Rajkishor Gupta | April 04,2025 to April 03,2026 |
| 36 | 303499 | ANISH INVESTMART | July 22,2025 to July 21,2027 |
| 37 | 156135 | Mr. Shubham Singh | July 25,2025 to July 24,2028 |
| 38 | 121570 | Mr. Navin Kalyanji Dedhia | July 25,2025 to July 24,2026 |
| 39 | 324497 | Mrs. Shobhna Goswami | July 29,2025 to July 28,2026 |
| 40 | 50354 | Ms. Munot Vaishali Vivek | October 07,2025 till October 06,2026 |
EUIN Terminated
| Sr. No. | ARN | Name of ARN Holder | With Effect From |
|---|---|---|---|
| 1 | E179468 | Ms. Priyanka Mishra | July 03, 2025 |
| 2 | E027384 | Ms. Munot Vaishali Vivek | October 07, 2025 |
Association of Mutual Funds in India
Know About AMFI
About AMFI
Objectives
Board of Directors
AMFI Executives
Committees
View More
Media
Press Release
AMFI Publications
AMFI Mutual Fund Summit
Gallery
Videos
Other Links
Schedule of Investor Awareness Program
AMC Branches
Locate a MF Distributor
SEBI
Useful Links
View More